Shareholders elect all 12 director nominees and approve say-on-pay and auditor ratification at annual meeting

MARCUS CORP

All 12 director nominees elected; each received >84M votes for, except Gehl (75.7M for, 10.5M withheld).
Advisory vote on executive compensation passed with 99.16% of votes cast in favor (85.4M for, 0.7M against).
Ratification of Deloitte & Touche as auditor for FY 2026 approved with 99.90% of votes cast (89.0M for).
Meeting held May 21, 2026; broker non-votes of 2.89M on director and say-on-pay proposals.
All three proposals received overwhelming shareholder support with no contested items.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026: Votes For Votes Against Abstentions Percentage of Votes Cast in Favor 88,983,182 85,230 18,612 99.90 %

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Elect twelve directors to serve until their successors are elected and qualified at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Elect twelve directors to serve until their successors are elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Gregory S. Marcus 85,787,455 407,486 2,892,083 Diane Marcus Gershowitz 85,771,064 423,877 2,892,083 Allan H. Selig 84,818,011 1,376,930 2,892,083 Timothy E. Hoeksema 81,299,302 4,895,639 2,892,083 Bruce J. Olson 85,721,407 473,534 2,892,083 Philip L. Milstein 79,564,600 6,630,234 2,892,083 Brian J. Stark 85,594,600 600,341 2,892,083 Katherine M. Gehl 75,736,437 10,458,504 2,892,083 Austin M. Ramirez 81,974,060 4,220,881 2,892,083 Thomas F. Kissinger 85,740,125 454,816 2,892,083 Paul A. Leff 86,110,119 84,822 2,892,083 David J. Marcus 85,962,380 232,561 2,892,083

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MARCUS CORP shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes Percentage of Votes Cast in Favor 85,362,218 722,574 110,149 2,892,083 99.16 %

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MARCUS CORP filing history →

Source: SEC EDGAR

accession 0000062234-26-000033

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